Financial Crisis Inquiry Commission (FCIC)
Resources from 2006
Kleros Real Estate II CDO Offering Circular, Merrill Lynch International
SEC Risk Management Review of Consolidated Supervised Entities (August 2, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Bear Stearns High-Grade Structured Credit Strategies, Bear Stearns Companies, Inc.
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund Private Placement Memo, Bear Stearns Companies, Inc.
Broderick 2 CDO Offering Circular, Merrill Lynch International
Broderick 2 CDO Pitchbook, Seneca Capital Management LLC
Broderick 2 CDO Term Sheet, Merrill Lynch International
Commodore V CDO Offering Circular, Merrill Lynch International
Commodore V CDO Pitchbook, Fischer Francis Trees & Watts, Inc
Commodore V CDO Term Sheet, Merrill Lynch International
Countrywide McMurray email to Mozilo cc Sambol Bartlett Sieracki and Garcia re Pay Options, John McMurray and Angelo Mozilo
Pampelonne I CDO Pitchbook, Vertical Capital Investment Advisors
Permanent Subcommittee on Investigation Washington Mutual Bank Option ARM Credit Risk - Exhibit 37, Washington Mutual, INC.
Citigroup Loan Issues 7/31, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 7/31 (2), New Century Financial Corporation and Citigroup Mortgage Loan Trust Inc
Wachovia Corporation2006 Risk Assessment, Richard F. Westerkamp Jr., Stan Poszywak, John A. Beebe, Nancy Stapp, Jeremy Carter, Ryan Rehorn, Jim Gearhart, and Kevin Littler
Citigroup Due Diligence Start, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
West Coast Funding I CDO Offering Circular, Goldman Sachs
Citigroup First Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Second Tape Delivery Loan Stratification Report, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
AIG Memo from Eduardo Diaz-Perez to Kevin McGinn regarding West Coast Funding I, Eduardo Diaz-Perez
Countrywide Briefing Paper- Meeting with Office of Thrift Supervision, Countrywide Bank: Countrywide Financial Corp. (CFC) and Countrywide Bank: Countrywide Entreprise Risk Assement
Freddie Mac Proxy Statement, Freddie Mac: Board of Directors: Business and Risk Committee
Freddie Mac Proxy Statement 7-12-2006, Richard F. Syron, Robert E. Bostrom, and Federal Home Loan Mortgage Corporation (Freddie Mac)
Fannie Mae Memo from Stephen B. Ashley to Board of Directors re: Remarks at Senior Management Retreat, Stephen B. Ashley
SEC Risk Management Review of Consolidated Supervised Entities (July 5, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Fannie Mae Board of Directors Strategy Review Meeting Materials, Federal National Mortgage Association (Fannie Mae)
Kleros Real Estate II CDO Term Sheet, Merrill Lynch International
OCC Report of Examination of Wachovia Bank, David Wilson and Delora Ng Jee
Freddie Mac 2005 Annual Report, Federal Home Loan Mortgage Corporation (Freddie Mac), Richard F. Syron, and Eugene M. McQuade
Freddie Mac Voluntarily Adopts Temporary Limited Growth for Retained Portfolio, Federal Home Loan Mortgage Corporation (Freddie Mac)
Jupiter High-Grade IV CDO Offering Circular, Merrill Lynch International
Kleros Real Estate I CDO Offering Circular, Merrill Lynch International
Remarks Prepared for Delivery by Stephen B. Ashley, Chairman Fannie Mae Senior Management Meeting Cambridge, Maryland June 27, 2006, Stephen B. Ashley
SEC Memo Hedge Fund Derivative-Linked Products Current Market Practice Risk Management and Capital, United States: Securities and Exchange Commission (SEC)
Goldstein v SEC, Phillip Goldstein
Ipswich Street CDO Offering Circular, Merrill Lynch International
Citigroup Stipulation Sheet Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
FRB Transcript of the Consumer Advisory Council Meeting, Lorie R. Swanson, Lisa Sodeika, Stella Adams, Faith L. Anderson, Dorothy Bridges, Shiela Canavan, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Hattie Dorsey, Sarah Ludwig, Peter J. Wallison, Bruce B. Morgan, Lance Morgan, Joshua Peirez, Anna McDonald Rentschler, Faith Arnold Schwartz, Mary Jane Seebach, Edward Sivak, Paul J. Springman, Forrest F. Stanley, Anselmo Villarreal, Alan White, Marva E. Williams, Sandra F. Braunstein, Ben S. Bernanke, Susan Bies, Mark Olson, and Kevin Warsh
Christopher Cox, Accounting Irregularities at Fannie Mae (Senate), Christopher Cox
Minutes of the Meeting of the Board of Directors of Fannie Mae 6-13-2006, Federal National Mortgage Association (Fannie Mae)
2006-NC2 01R Citi Commitment Letter, Citigroup, Inc.
Citigroup Trade Ticket Loan Purchase, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
SEC Risk Management Review of Consolidated Supervised Entities (June 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Countrywide Mozilo email to Garcia, Furash, Kurland and Sambol re Bank assets, Angelo Mozilo
Ipswich Street CDO Term Sheet, Merrill Lynch International
Kleros Real Estate I CDO Term Sheet, Merrill Lynch International
OCC Review Check List of CMAC Approval of CDS Issued on ABS CDOs for compliance with Formal agreement, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
West Coast Funding I CDO Pitchbook A $2.7 Billion High Grade Structured Product CDO, Tcw Management, LLC
Kolchinsky email to Fu and Yoshizawa re Merril Lynch - Late Documentation, Ilya Eric Kolchinsky and Karie Chen
Moodys Kolchinsky email to Fu and Yoshizawa re Merrill Lynch Late Documentation, Ilya Eric Kolchinsky and Karie Chen
GSC 2006-2m CDO Offering Circular, Merrill Lynch International
Counrtrywide Bigelow email to Mozilo cc Sieracki and Riordan, Angelo Mozilo and David Bigelow
Moodys Memo from Derivatives Group Rating Committee re Final Closing Committee, Karie Chen and Teresa Wyszomierski
Ratings Committee Memorandum re Final Closing Committee, Moody's Investor Service: Derivatives Group Ratings Committee, Karie Chen, and Teresa Wyszomierski
Office of Federal Housing Enterprise Oversight Report : Fannie Mae Facade - Fannie Mae Criticized for Earnings Manipulation, James B. Lockhart and United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO SEC Reach Settlement with Fannie Mae Penalty Imposed, United States: Office of Federal Housing Enterprise Oversight (OFHEO) and Otto Schulz
SEC Chairman, Chris Cox, Speech at Joint News Conference with OFHEO; Washington, DC, Christopher Cox
United States of America Office of Federal Housing Enterprise Oversight In the Matter of The Federal National Martgage Association Fannie Mae, James B. Lockhart, Stephen B. Ashley, Daniel Mudd, and United States: Office of Federal Housing Enterprise Oversight (OFHEO)
SEC Risk Management Review of Consolidated Supervised Entities (May 8, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Fannie Memo re Proposal for Increasing Housing Goal Loans, Charles Rumfola, Patti Parsons, and Kevin Kim
Broadwick Funding CDO Offering Circular, Goldman Sachs
Citi Presentation on Super Senior Contingent Option Program for High Grade ABS CDO to the Financial Control Group, Citigroup, Inc.
Countrywide Mozilo email to Sambol Bartlett Sieracki cc Kurland re Reducing Risk Reducing Cost, Angelo Mozilo and David Sambol
Libertas Preferred Funding I CDO Pitchbook, Strategos Capital Management, LLC
Libertas Preferred Funding I CDO Term Sheet, Merrill Lynch International
The Evolution of Repo Contracting Conventions in the 1980s, Kenneth D. Garbade
Hout Bay 2006-1 CDO Offering Circular, Goldman Sachs
Fannie Mae CBO Report Rob Levin, Robert Levin
Khaleej II CDO Offering Circular, Merrill Lynch International and Gulf Investment Corporation
WaMU JPMorgan and Chase Home Loans Discussion Board of Directors Meeting, JPMorgan Chase & Co. and David Schneider
Countrywide Mozilo email to Sambol and Kurland re Subprime Seconds, Angelo Mozilo
Countrywide Sambol Email to Mozilo Email on Subprime Seconds, Angelo Mozilo
Countrywide Mozilo email to Sieracki cc Kurland Sambol Spector McMurray re 1Q 2006 Earnings, Angelo Mozilo and Eric Sieracki
FRBNY Annual Inspection of Citi Cover Letter, Dianne Dobbeck
Citigroup 8-K, Citigroup, Inc.
Countrywide Mozilo Email to Kurland re PayOption Arm Information, Angelo Mozilo, Steve Bailey, and William Endicott
GM to Sell GMAC Stake to Cerberus, Padraic Cassidy
Class V Funding II CDO Offering Circular, Merrill Lynch International
Class V Funding II CDO Term Sheet, Merrill Lynch International
Fannie Mae Single-Family Credit Guaranty Business, Federal National Mortgage Association (Fannie Mae)
GSC 2006-2m CDO Pitchbook, GSC Partners
GSC 2006-2m CDO Term Sheet, Merrill Lynch International
Moodys Email from O'Driscoll to Yoshizawa re Magnolia 2006-5 Class D, Yuri Yoshizawa, Fiachra O'Driscoll, Richard Michalek, and Roland Jawurek
AlMA's Illustrative Questionnaire for Due Diligence of Bear Stearns High Grade Structured Credit Strategies Fund, Heather Malloy and Alternative Investment Management Association (AlMA)
Broadwick Funding CDO Term Sheet, Goldman Sachs
FRB Transcript of the Counsumer Advisory Council Meeting, Lorie R. Swanson, Lisa Sodeika, Stella Adams, Dennis L. Algiere, Faith L. Anderson, Dorothy Bridges, Tony T. Brown, Shiela Canavan, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Kurt Eggert, Sarah Ludwig, Mark M. Metz, Lance Morgan, Bruce B. Morgan, Joshua Peirez, Anna McDonald Rentschler, Faith Arnold Schwartz, Mary Jane Seebach, Edward Sivak, Paul J. Springman, Forrest F. Stanley, Anselmo Villarreal, Kelly K. Walsh, Alan White, Marva E. Williams, Sandra F. Braunstein, Ben S. Bernanke, Mark Olson, and Kevin Warsh
AIG Email from Eduardo Diaz-Perez to Kevin McGinn re New CDO Policy, Eduardo Diaz-Perez
American Bankers Association letter to OTS, Paul Smith and United States: Financial Crisis Inquiry Commission (FCIC)
Fort Sheridan CDO Offering Circular, Merrill Lynch International and Descap Securities
Housing Policy Council letter to OTS, John H. Dalton
Letter from Ruthann Melboure regarding Proposed Guidance on Mortgage Products, IndyMac and Ruthann Melbourne
American Financial Serivces Association Letter to Federal Regulators, Robert McKew
Davis Square Funding VI CDO Offering Circular, Goldman Sachs
Countrywide Mozilo email to Kurland Sambol Dieracki Spector and McMurray re HSBC, Angelo Mozilo
Independence VII CDO Offering Circular, Merrill Lynch International
Libertas Preferred Funding I CDO Offering Circular, Merrill Lynch International
FRB Email from Len Zawistowski to John T McCormick re Mortgage Fruad discussion with FBI, Leonard Zawistowski
Fanne Mae 2005 10-K, Federal National Mortgage Association (Fannie Mae)